Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve As Per Announcement

CIN: L65900MH2010PLC210471 Registered Office: 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi-421302, Shastrinagar (Thane),-421302 Tel.: 022-26744367; E-mail ID: diggimultitradeltd@gmail.com; Website: www.diggimultitrade.co.in Date: 28/10/2026 BSE Ltd. Department of Corporate Services Listing Compliance, Floor 25, P J Towers Dalal Street, Mumbai – 400001 Script Code: 540811 Sub: Intimation of Board Meeting scheduled to be held on Thursday, 05th November 2026. Dear Sir(s), Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), this is to inform you that a Meeting of the Board of Directors of Diggi Multitrade Limited is scheduled to be held on Thursday, 05th November 2026 at the Registered Office of the Company situated at 312, Building K-2, Gala-5, Sagar Complex, Owali Village, Thane Bhiwandi – 421302, Shastrinagar (Thane), Thane, Bhiwandi, Maharashtra – 421302, inter alia, to consider and approve the following matters: The Board is expected to consider and transact the following business: 1. The Un-Audited Financial Results of the Company for the quarter & half year and ended 30th September, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. The Audit Report issued by the Statutory Auditor on the Un-Audited Financial Results for the quarter & half year and ended 30th September, 2026. 3. Any other business with the permission of the Chairperson. You are requested to kindly take this on record and acknowledge receipt. Thanking you, Yours faithfully, For Diggi Multitrade Limited Samarth Prabhudas Ramanuj Managing Director DIN: 06660127